Complaints Regarding Cyber Crime

Loan proposed

Name of Complainant Tadar john
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

he is told me pm mudra loan he give 50000 rupees application file fake I’d card and aadhar card 1500 please authority action this fraud Loan proposed was last modified: May 17th, 2025 by Consumer Court

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Loan apps

Name of Complainant Bachu mithin kumar
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Instanova,loanloom,moneyloan,fundrupee,fastmoney,boostloan are the apps giving loan of 60000 bit receiving 39000 for 14 days and if we don’t have money they will extend for paying 21000 for 14 days and 21000 for 14 days total 42000 per month I. Paying for each loan app due to this im cane to road along with my family […]

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IndiCoins is not giving my amt back

Name of Complainant Md Shoaib Rahi
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

IndiCoins private limited named company not letting me withdraw my balance which I added to repair my account IndiCoins is not giving my amt back was last modified: May 17th, 2025 by Consumer Court

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Indicoin Telegram fraud

Name of Complainant Rashid akhtar
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

12th may unknown person add me telegram group there job is google review so given me task 6th task ask me money For Process so iaj given 7000 thousand rupees then he ad me 4 person task group then he say me it’s mistake your He name is ashothush he said my account it’s freeze […]

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INDICOIN FRAUD

Name of Complainant RASHID AKHTAR
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

INDICOIN CONTACT VIA TELEGRAM FALSE SHOW PROFIT SO HE DEMAND 7 THOUSAND RUPEES THEN SAY PROFIT 15560 RUPEES THEN HE SHOW ME IS FREEZE ASHUTOSH KUMMAR SAY YOUR ACCOUNT FREEZE SO UNFREEZE THE ACCOUNT ITS DEAND ME 29960 RS THEN HE PROMISE ME TO RETURN BUT ON 14TH MAY TO DEMAND 15 THOUSAND RUPEES THEN […]

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Indicoin company on telegram is making people pay& not returning any money

Name of Complainant Premalatha Averneni
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked to do online following for some channels, then they pay& after that they took more money from the pe Indicoin company on telegram is making people pay& not returning any money was last modified: May 17th, 2025 by Consumer Court

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Id scam

Name of Complainant Utkarsh Kumar
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have to buy an bgmi id then I go to telegram the offer me an id of 2000 prize I paid then he gave me id pass but it’s two factor protected then when I ask for code the charge me for 2999 then when I gave him they said they don’t get otp […]

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I received the Wrong product and there’s no compensation

Name of Complainant Durba chakraborty
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a underwear when I ordered a set of bra and now there is no compas sation it’s was for 799 I received the Wrong product and there’s no compensation was last modified: May 17th, 2025 by Consumer Court

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